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- M AND M DIRECT LIMITED
M AND M DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
M AND M DIRECT LIMITED
COMPANY NUMBER
05069228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
10/03/2004
(20 years and 9 months old)
WEBSITE
www.mandmdirect.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
12/08/2004
28/02/2006
M & M SPORTS LIMITED
View all previous names
Previous Names
12/08/2004 28/02/2006 M & M SPORTS LIMITED
10/03/2004 12/08/2004 INHOCO 3072 LIMITED
HEREFORD
HR4 9HT
Telephone: 01568619500
TPS: No
1 Auctioneer Walk
Old Market
HEREFORD
HR4 9HT
Telephone: 6641326
Moreton Business Park
Moreton-On-Lugg
Hereford
Herefordshire
HR4 8DS
Telephone: 2005000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AKTIESELSKABET AF 5.6.2014 | N/A | N/A |
M AND M DIRECT LIMITED | Active - Accounts Filed | View Report |
M AND M DIRECT LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: Sophie Louise Hutton (927473569) has left the board |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about M AND M DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M AND M DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M AND M DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/07/2004 - Present (20 years and 5 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
01/01/2005 - Present (19 years and 11 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
28/04/2008 - Present (16 years and 8 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
08/09/2014 - Present (10 years and 3 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
10/03/2020 - Present (4 years and 9 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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---|---|---|
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10.05.2018 LIMITED | Active - Accounts Filed | View Report |
15.08.2017 LIMITED | Active - Accounts Filed | View Report |
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HANOVER HOUSE LIMITED | Active - Accounts Filed | View Report |
SWAN WALK (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
AKTIESELSKABET AF 16/11/2005 | N/A | N/A |
WILDLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
WILDLAND LIMITED | Active - Accounts Filed | View Report |
ALDOURIE CASTLE LIMITED | Active - Accounts Filed | View Report |
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GAICK LIMITED | Active - Accounts Filed | View Report |
EIGHTON INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
GLENFESHIE LIMITED | Active - Accounts Filed | View Report |
KINLOCH (SUTHERLAND) LIMITED | Active - Accounts Filed | View Report |
KINRARA HOUSE LIMITED | Active - Accounts Filed | View Report |
LYNABERACK LIMITED | Active - Accounts Filed | View Report |
STRATHMORE (SUTHERLAND) LIMITED | Active - Accounts Filed | View Report |
WILD VENTURES LIMITED | Active - Accounts Filed | View Report |
WLLD LIMITED | Non-Trading | View Report |
AKTIESELSKABET AF 5.6.2014 | N/A | N/A |
M AND M DIRECT LIMITED | Active - Accounts Filed | View Report |
M AND M DIRECT LIMITED | N/A | N/A |
BESTSELLER AS | N/A | N/A |
BESTSELLER RETAIL IRELAND LIMITED | N/A | N/A |
BESTSELLER RETAIL UK LIMITED | Active - Accounts Filed | View Report |
BESTSELLER WHOLESALE (IRELAND) LIMITED | N/A | N/A |
BESTSELLER WHOLESALE UK LTD | Active - Accounts Filed | View Report |
ONLY STORES AS | N/A | N/A |
ONLY STORES IRELAND LIMITED | N/A | N/A |
TOAST (MAIL ORDER) LIMITED | Active - Accounts Filed | View Report |
BRIGHTFOLK AS | N/A | N/A |
BRIGHTFOLK LIMITED | Active - Accounts Filed | View Report |
VILA AS | N/A | N/A |
VILA CLOTHES LIMITED | Active - Accounts Filed | View Report |
VILA CLOTHES LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: Sophie Louise Hutton (927473569) has left the board |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Board Member Sophie Louise Hutton (927473569) Appointed |
Date: 12/06/2023 | Event: Timothy William Larnder (926799332) has left the board |
Date: 12/06/2023 | Event: New Company Secretary Sophie Louise Hutton (930992298) Appointed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: Damian Michael Evans (919612881) has left the board |
Date: 31/01/2022 | Event: New Accounts filed |
Date: 26/12/2021 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: Damian Michael Evans (919681739) has left the board |
Date: 12/03/2020 | Event: New Company Secretary Timothy William Larnder (926799332) Appointed |
Date: 12/03/2020 | Event: New Board Member Timothy William Larnder (926799321) Appointed |
Date: 25/01/2020 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 31/12/2015 | Event: Jonathon Iain Carlton Brown (917796491) has left the board |
Date: 09/06/2015 | Event: New Annual Return filed |
Date: 20/04/2015 | Event: New Board Member Damian Michael Evans (919612881) Appointed |
Date: 17/04/2015 | Event: Christian David Harle (910243326) has left the board |
Date: 17/04/2015 | Event: New Company Secretary Damian Michael Evans (919681739) Appointed |
Date: 27/11/2014 | Event: Graham David Benson (913030290) has left the board |
Date: 27/11/2014 | Event: Leighanne Miles (917757376) has left the board |
Date: 12/11/2014 | Event: Anders Holch Povlsen (919231371) has left the board |
Date: 12/11/2014 | Event: New Board Member Anders Holch Povlsen (915296886) Appointed |
Date: 05/11/2014 | Event: New Board Member Anders Holch Povlsen (919231371) Appointed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: Change in Reg. Office |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: Jonathon Brown (917690274) has left the board |
Date: 13/05/2013 | Event: New Board Member Jonathan Brown (917796491) Appointed |
Date: 29/04/2013 | Event: New Board Member Leighanne Miles (917757376) Appointed |
Date: 29/04/2013 | Event: Leighanne Miles (917690433) has left the board |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 27/03/2013 | Event: New Board Member Leighanne Miles (917690433) Appointed |
Date: 14/11/2012 | Event: New Accounts filed |
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